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Totalis Solutions Limited

NI608299

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Totalis, Grove Street East, Belfast, BT5 5GH
Incorporated 21/07/2011

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

81100
Combined facilities support activities

Officers

Linda Given

director · Since 10/08/2011

British · Northern Ireland · Age 74

Steven Hayes

director · Since 22/04/2024

British · Northern Ireland · Age 36

Former

Peter Duncan Cooke

director · Resigned 25/11/2011

John Rooney

director · Resigned 08/11/2013

Mark Hayes

director · Resigned 07/05/2014

Christopher Hayes

director · Resigned 07/05/2014

Peter Gary Woods

director · Resigned 31/10/2017

Thomas Robert Fyfe

director · Resigned 26/02/2018

Michael Richard Thompson

director · Resigned 03/12/2018

Elaine Hayes

director · Resigned 22/04/2024

Alastair Pollock

director · Resigned 03/11/2025

Persons with Significant Control

Totalis Group Limited

75–100% shares
75–100% votes

Grove Street, East, Belfast, BT5 5GH

Reg: Ni654523 · Totalis Group Limited · Limited Company

Notified 01/11/2023

Former PSCs

Mr Thomas Robert Fyfe

Ceased 26/02/2018

Mr Peter Gary Woods

Ceased 25/07/2017

Mrs Linda Given

Ceased 01/11/2023

Mrs Elaine Hayes

Ceased 01/11/2023

Mr Michael Richard Thompson

Ceased 03/12/2018

Mr Peter Gary Woods

Ceased 25/07/2017

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 13/11/2014Registered 20/11/2014
charge
satisfied

AIB GROUP (UK) PLC T/A FIRST TRUST BANK

Created 18/09/2012Registered 24/09/2012Satisfied 03/11/2014
charge
satisfied

NORTHERN BANK

Created 19/08/2011Registered 22/08/2011Satisfied 03/11/2014

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Totalis
2026-06-07

GROVE STREET

post townBelfast
2026-06-07

BELFAST

officer appointedGIVEN, Linda
2026-06-07
officer appointedHAYES, Steven
2026-06-07